VICTOR DAVID MOSQUERA CALDERA - 20265XXX

Comprehensive Background check of Victor David Mosquera Caldera - 20265XXX

Nationality Venezuelan
National citizen document 20265XXX
Voter Precinct 10400
Report Available

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Gender violence in the digital sphere is addressed in Colombia by Law 1761 of 2015. Penalties can include prison and fines. The legislation seeks to prevent and punish gender violence in digital environments, guaranteeing the protection of women's rights and promoting ethical use of technology.

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In Guatemala, measures are being implemented to address violence against women, including the creation of specialized care units, the promotion of awareness campaigns and the training of justice operators.

What is the importance of the tax review in Colombia?

Tax review, also known as a tax audit, is essential in Colombia to ensure compliance with tax laws and the accuracy of tax returns. Tax reviews can be carried out by the DIAN or by external auditors hired by taxpayers. The tax review can identify possible errors, irregularities or areas for improvement in an entity's tax processes. Preparation and cooperation during a tax review are essential to minimize risks and resolve any identified problems.

What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

What is the process to carry out an adoption of a close relative in El Salvador?

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How is identity validation handled in the field of international trade in Colombia?

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